2014-05-14T15:53:53-05:00 2013-06-30 PricewaterhouseCoopers LLP 125 High Street Boston MA 02110 990 2012-07-01 010676306 CAMBRIDGE HEALTH ALLIANCE FOUNDATION INC % AVERIL KANE CAMB 7813380311 COMMERCE PLACE 350 MAIN STREET Suite MALDEN MA 02148 JILL BATTY 6173380311 2014-05-09 true 6175305000 2012 2015-11-30 17:44:51Z X PATRICK WARDELL 1493 Cambridge St Cambridge MA 02139 1303389 false X N/A X 2002 MA Fundraising support for the Cambridge Health Alliance and all related organizations. 10 5 0 37 0 0 1153890 1236054 0 0 0 0 -58828 -76977 1095062 1159077 0 0 0 0 370404 243856 0 0 144312 780972 960612 1151376 1204468 -56314 -45391 2511372 3342362 296593 159723 2214779 3182639 FUNDRAISING SUPPORT FOR THE CAMBRIDGE HEALTH ALLIANCE AND ALL RELATED ORGANIZATIONS. false false 995519 CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. IS THE FUNDRAISING ARM OF CAMBRIDGE HEALTH ALLIANCE (CHA), WHOSE MISSION IS TO IMPROVE THE HEALTH OF OUR COMMUNITIES. THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION RAISES FUNDS TO SUPPORT CHA'S PROGRAMS, SERVICES, AND OPERATIONAL NEEDS. THE ANNUAL FUND PROVIDES CAMBRIDGE HEALTH ALLIANCE THE FLEXIBILITY TO APPLY CONTRIBUTIONS TO AREAS THAT HAVE THE GREATEST NEEDS. CONTRIBUTIONS MADE TO SUPPORT SPECIFIC PROGRAMS AND ACTIVITIES THROUGH THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION GO IN THEIR ENTIRETY TO THOSE PROGRAMS. 995519 true true false false false false false false false true false false false false false true false true false false false false false false true false false false false true false false false false false false false false false false false false false true true true false false true 0 0 0 false false false false false true true false false false false X 10 5 true false false false true true true true true false false true true true true true false true false MA X AVERIL KANE 7813380311 COMMERCE PLACE 350 MAIN STREET MALDEN MA 02148 X PATRICK R WARDELL 2.0 48.0 X 444758 22891 GORDON H BOUDROW JR 2.0 48.0 X 437660 12414 RONALD WEINTRAUB MD 2.0 48.0 X 0 79182 1600 BRENDAN CARROLL 2.0 48.0 X 116606 27057 NANCY BUSNACH 2.0 X 0 0 ROBERT CATALDO 2.0 X 0 0 LORING CONANT JRMD 2.0 X 0 0 RICHARD DEFILIPPI PHD 2.0 X 0 0 ISAAC MMACHADO 2.0 2.0 X 0 0 KIM KEOUGH 20.0 30.0 X X 144247 14271 0 1222453 78233 0 false true false None PAID BY CAMBRIDGE HEALTH ALLI 0 0 0 259350 0 0 976704 1236054 0 0 0 0 0 0 0 0 0 0 67335 259350 144312 -76977 -76977 0 0 0 1159077 0 -76977 X 0 0 0 0 0 0 197673 145303 52370 2433 338 2095 34332 27355 6977 9418 6223 3195 0 0 0 0 0 0 173112 28800 144312 0 25350 25350 8974 8974 0 0 0 0 0 0 0 0 0 INTRAGROUP EXPENSE 752553 752553 MISCELLANEOUS 623 623 1204468 995519 64637 144312 0 0 2511050 3342362 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 322 0 2511372 3342362 0 0 0 0 296593 159723 0 0 0 0 0 0 0 0 0 0 0 0 296593 159723 X -283220 514211 2263004 2432625 234995 235803 2214779 3182639 2511372 3342362 X -45391 0 0 0 0 1013251 X false true X true false X X X false false false CAMBRIDGE PUBLIC HEALTH COMMISSION 043320571 06 true 0 1 0 CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. (THE "ORGANIZATION") IS A WHOLLY-OWNED SUBSIDIARY OF THE CAMBRIDGE PUBLIC HEALTH COMMISSION ("CPHC"). CPHC IS A GOVERNMENT ENTITY CREATED BY, AND CURRENTLY EXISTING PURSUANT TO, MASSACHUSETTS STATUTE, CHAPTER 147 OF THE ACTS AND RESOLVES OF 1996. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 234995 533 572 297 235803 234050 3622 307 2984 234995 233499 551 282 282 234050 231743 1756 238 238 233499 277230 4400 3501 53388 231743 1.00000 false true true 0 0 X Part V, Line 4 THE PURPOSE OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S ENDOWMENT IS TO SUPPORT THE FACILITIES AND OPERATIONS OF RELATED ENTITIES. PART X, LINE 2 The Alliance is exempt from taxation pursuant to the Enabling Act from federal taxation because it is a public instrumentality performing an essential governmental function. The Internal Revenue Service ("IRS") has determined that Somerville Hospital, Whidden, CHAPO, CHA Management Services, Inc., ICH and Cambridge Health Alliance Foundation, Inc. are exempt from federal income taxation because they are organizations described in Section 501(c)(3) of the Code. The IRS has further determined that none of these entities is a private foundation because each is a supporting organization described in Section 509(a)(3) of the Code. Somerville Hospital was an organization described in Section 509(a)(1) of the Code until July 25, 2013 when the IRS issued an updated determination letter classifying Somerville Hospital as a supporting organization described in Section 509(a)(3) of the Code. Accordingly, no provision for income taxes has been recorded in the accompanying financial statements. GOLF TOURNAMENT 63345 35905 27440 2750 8395 15000 5887 ART OF HEALING 263340 223445 39895 48609 750 62921 0 0 0 0 0 0 0 0 326685 259350 67335 2750 57004 15750 68808 144312 -76977 Schedule G, Part II ACTIVITY RELATED TO THE GOLF TOURNAMENT AND THE ART OF HEALING MAY BE RECORDED IN A PRIOR AND/OR SUBSEQUENT FISCAL YEAR DUE TO THE TIMING OF THESE EVENTS. false true false false false false false false false PATRICK R WARDELL 433661 0 11097 0 22891 467649 0 GORDON H BOUDROW JR 426460 0 11200 10000 2414 450074 0 KIM KEOUGH 143797 0 450 5877 8394 158518 0 Part I, Line 3 EXECUTIVES ARE COMPENSATED FOR THEIR SERVICES AS EXECUTIVES OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THROUGH A RELATED ORGANIZATION'S PAYROLL. DIRECTORS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THAT WERE COMPENSATED BY A RELATED ORGANIZATION WERE COMPENSATED FOR SERVICES THAT WERE RENDERED IN OTHER ROLES. CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. RELIES ON ITS PARENT, CAMBRIDGE HEALTH ALLIANCE, TO DETERMINE COMPENSATION FOR CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S EXECUTIVE DIRECTOR. CAMBRIDGE HEALTH ALLIANCE USED A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART 1, LINE 4B Effective March 19, 2012, Patrick Wardell entered into an employment agreement with the Cambridge Public Health Commission (CPHC). Under this agreement, Mr. Wardell will be provided a long-term cash incentive bonus based on the achievement of specified organizational objectives over the performance period commencing on March 19, 2012 and ending on June 30, 2015. The incentive amount will be determined by the Compensation Committee of the CPHC at the end of the performance period. Mr. Wardell must be employed by CPHC on the last day of the performance period to receive the incentive bonus. Part VI, Line 2: CERTAIN DIRECTORS ARE ALSO EMPLOYEES AT OTHER ORGANIZATIONS WITHIN THE CAMBRIDGE HEALTH ALLIANCE SYSTEM. PART VI, LINE 6: CAMBRIDGE HEALTH ALLIANCE IS THE SOLE CORPORATE MEMBER OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. Part VI, Line 7a: CAMBRIDGE HEALTH ALLIANCE HAS THE RIGHT TO APPOINT, AND DOES APPOINT, ALL MEMBERS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. BOARD OF DIRECTORS. Part VI, Line 7b: CERTAIN ACTIONS OF THE BOARD OF DIRECTORS MUST BE APPROVED BY CAMBRIDGE HEALTH ALLIANCE, CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S SOLE CORPORATE MEMBER, AS SET FORTH IN THE BYLAWS, INCLUDING ADOPTION OF THE BUDGET, ANY MERGER, CONSOLIDATION, JOINT VENTURE, OR AFFILIATION WITH CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC., ANY CAPITAL TRANSACTIONS, AND INCURRENCE OF DEBT. CAMBRIDGE HEALTH ALLIANCE HAS AUTHORITY TO APPROVE OR DENY ANY DECISION MADE BY CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S BOARD OF DIRECTORS. ITEMS CAN BE RECOMMENDED TO THE BOARD OF CAMBRIDGE HEALTH ALLIANCE OR ITS COMMITTEES FOR REVIEW AND APPROVAL. PART VI, Line 11: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S FORM 990 WAS PREPARED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ACCOUNTANTS AND PAID PREPARER (PRICEWATERHOUSECOOPERS). CAMBRIDGE HEALTH ALLIANCE FOUNDATION'S INTERNAL MANAGEMENT AND CHA EMPLOYEES REVIEWED THE FORM 990 AND PROVIDED COMMENTS AND CHANGES. ONCE THE RETURN WAS UPDATED THE FORM 990 WAS PRESENTED FOR REVIEW TO EACH VOTING MEMBER OF THE CHA FINANCE COMMITTEE. PRICEWATERHOUSECOOPERS THEN FINALIZED THE FORM 990 BASED ON THE REVIEW AND FEEDBACK OF THE CHA FINANCE COMMITTEE. COPIES OF THE COMPLETED FORM 990 WERE DISTRIBUTED IN ELECTRONIC OR PAPER FORM TO MEMBERS OF THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S GOVERNING BODY PRIOR TO FILING WITH THE IRS. Part VI, Line 12c: THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY FOR ITS DIRECTORS AND ONE FOR ITS OFFICERS. THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THESE CONFLICT OF INTEREST POLICIES BY ANNUALLY SURVEYING ITS OFFICERS AND DIRECTORS. OFFICERS AND DIRECTORS ARE ALSO GIVEN A COPY OF THE APPLICABLE CONFLICT OF INTEREST POLICY ALONG WITH THE ANNUAL SURVEY AND ARE REMINDED OF THEIR OBLIGATION TO PROMPTLY REPORT ANY NEW POTENTIAL CONFLICTS THAT ARISE. THE COMPLIANCE OFFICER REVIEWS THE RESPONSES. IF A CONFLICT OF INTEREST IS DETERMINED, THE APPLICABLE INDIVIDUAL IS PRECLUDED FROM PARTICIPATING IN DELIBERATION ON OR DECISION-MAKING REGARDING THE TOPIC GIVING RISE TO THE CONFLICT. EACH CONFLICT POLICY CONTAINS DISCIPLINARY PROVISIONS TO ADDRESS VIOLATIONS OF THE POLICY. PART VI, LINE 14: THE ORGANIZATION HAS AN ACTIVE DOCUMENT RETENTION AND DESTRUCTION POLICY APPROVED BY MANAGEMENT. THIS POLICY HAS NOT BEEN APPROVED BY THE BOARD OR A COMMITTEE OF THE BOARD AS OF JUNE 30, 2013. Part VI, Lines 15a: CAMBRIDGE HEALTH ALLIANCE'S (CHA) COMPENSATION COMMITTEE IS THE AUTHORIZED BODY FOR REVIEWING THE EXECUTIVE DIRECTOR'S COMPENSATION. THE COMMITTEE RELIED UPON COMPARABILITY DATA OBTAINED BY AN INDEPENDENT CONSULTANT WHEN APPROVING THE EXECUTIVE DIRECTOR'S 2012 COMPENSATION AND DISCUSSED THEIR FINDINGS WITH THE ORGANIZATION'S BOARD AND DOCUMENTED THEIR DECISIONS IN THE BOARD MINUTES. PART VI, LINE 15B: THE ORGANIZATION DOES NOT HAVE OTHER OFFICERS OR KEY EMPLOYEES. Part VI, Line 19: THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC EITHER BY MAIL OR IN PERSON AT THE ORGANIZATION'S OFFICE, DEPENDING ON THE FORM OF REQUEST. PART VIII, LINE 1C: THE GROSS RECEIPTS FROM THE GOLF TOURNAMENT EVENT WERE RECORDED AS FULLY RESTRICTED FUNDS DURING THE FISCAL YEAR. PART IX, LINE 7: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. DOES NOT HAVE ANY EMPLOYEES. THE FORM 990, PART IX SHOWS SALARIES EXPENSE BECAUSE IT IS REIMBURSED TO A RELATED ORGANIZATION. PART XI, LINE 9: CHANGE IN NET ASSETS OR FUND BALANCE - $1,013,251 INCLUDED: RESTRICTED FUND RECEIPTS - $623,767 RESTRICTED FUND RELEASED - ($459,802) INTEREST EARNED ON RESTRICTED FUNDS - $6,464 TRANSFER FROM AFFILIATE - $842,822 WHIDDEN MEMORIAL HOSPITAL 101 Station Landing 5th Floor Medford MA 02155 043561265 Hospital MA 501(C)3 11A CPHC true SOMERVILLE HOSPITAL 101 Station Landing 5th Floor Medford MA 02155 042103852 Hospital MA 501(C)3 11a CPHC true CHA MANAGEMENT SERVICES INC 101 Station Landing 5th Floor Medford MA 02155 043476565 SEE PART VII MA 501(C)3 11A CPHC true INSTITUTE FOR COMMUNITY HEALTHINC 101 Station Landing 5th Floor Medford MA 02155 043543853 RESEARCH MA 501(C)3 9 CPHC true CAMBRIDGE HEALTH ALLIANCE PHYSICIANS 101 Station Landing 5th Floor Medford MA 02155 043167608 HEALTHCARE MA 501(C)3 9 CPHC true CAMBRIDGE PUBLIC HEALTH COMMISSION 101 Station Landing 5th Floor Medford MA 02155 043320571 HEALTHCARE MA 115 N/A NA false CAMBRIDGE ENERGY ALLIANCE 1385 Cambridge Street Cambridge MA 02155 260663000 REDUCE ENERGY MA 501(C)3 9 NA false false false true false false false false false false false false true false false true true true false false SOMERVILLE HOSPITAL O 150502 COST PART II, LINE 3, COLUMN (B) CHA MANAGEMENT SERVICES, INC. PRIMARY ACTIVITY: ASSET HOLDING SUPPORT ORGANIZATION FOR CPHC.